Amended Current Report Filing (8-k/a)
September 08 2020 - 6:27AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND
EXCHANGE COMMISSION
WASHINGTON,
DC 20549
FORM 8-K/A
CURRENT REPORT
PURSUANT
TO SECTION 13
OR 15(d) OF THE
SECURITIES EXCHANGE
ACT OF 1934
Date of report
(Date of earliest event reported): September 8, 2020 (August 13, 2020)
On Track Innovations
Ltd.
(Exact Name of
Registrant as Specified in Its Charter)
Israel
(State or Other
Jurisdiction of Incorporation)
000-49877
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N/A
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(Commission
File Number)
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(IRS Employer
Identification No.)
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Hatnufa 5, Yokneam Industrial Zone, Yokneam, Israel
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2069200
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(Address of Principal Executive Offices)
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(Zip Code)
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011 972 4 6868000
(Registrant’s
Telephone Number, Including Area Code)
Check the appropriate box below if
the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following
provisions:
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☐
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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☐
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section
12(b) of the Act:
Title
of each class
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Trading
Symbol(s)
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Name
of each exchange on
which registered
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None
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Indicate by check mark whether the
registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange
Act of 1934.
Emerging growth
company ☐
If an emerging growth company, indicate
by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial
accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Explanatory Note.
This Current Report on Form 8-K/A (this “Amendment”)
updates information disclosed in a Current Report on Form 8-K filed on August 18, 2020 (the “Original Form 8-K”)
relating to the annual meeting of shareholders of On Track Innovations Ltd. (the “Company”) held on August 13,
2020 (the “Annual Meeting”). The sole purpose of this Amendment is to disclose the Company’s decision regarding
how frequently it will conduct future non-binding advisory votes relating to the compensation of the Company’s named executive
officers. No other changes have been made to the Original Form 8-K.
Item 5.07. Submission
of Matters to a Vote of Security Holders.
(d) As previously reported in the Original
Form 8-K, at the Annual Meeting, an advisory vote was conducted on the frequency of holding future non-binding, advisory votes
relating to the compensation of the Company’s named executive officers. The Board of Directors of the Company (the “Board”)
recommended that advisory votes be held every three years, and a majority of the shares were voted for advisory votes to be held
every three years. Consistent with the shareholders’ vote, the Board has determined that it will hold a non-binding, advisory
vote on the compensation paid to the Company’s named executive officers once every three years. The Board may, in its discretion,
determine to change the frequency with which the Company holds this vote.
SIGNATURES
Pursuant to the requirements of the
Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.
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On Track Innovations Ltd.
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Date: September 8, 2020
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By:
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/s/ Assaf Cohen
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Name:
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Assaf Cohen
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Title:
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Chief Financial Officer
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